Company number 03105878
Status Active
Incorporation Date 25 September 1995
Company Type Private Limited Company
Address 113 LONGWOOD GARDENS, CLAYHALL, ILFORD, ESSEX, IG5 0EF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of KAYSONS ENTERPRISE LIMITED are www.kaysonsenterprise.co.uk, and www.kaysons-enterprise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Kaysons Enterprise Limited is a Private Limited Company.
The company registration number is 03105878. Kaysons Enterprise Limited has been working since 25 September 1995.
The present status of the company is Active. The registered address of Kaysons Enterprise Limited is 113 Longwood Gardens Clayhall Ilford Essex Ig5 0ef. The company`s financial liabilities are £14.95k. It is £-35.06k against last year. The cash in hand is £136.08k. It is £105.79k against last year. . ALI KASHIF, Adeem is a Secretary of the company. ALI KASHIF, Adeem is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director KASHIF, Aseem, Dr has been resigned. Director KASHIF KHAN, Sophia has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
kaysons enterprise Key Finiance
LIABILITIES
£14.95k
-71%
CASH
£136.08k
+349%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995
Director
KASHIF, Aseem, Dr
Resigned: 31 October 1997
Appointed Date: 25 September 1995
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 September 1995
Appointed Date: 25 September 1995
Persons With Significant Control
Mr Adeem Ali Kashif
Notified on: 20 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
KAYSONS ENTERPRISE LIMITED Events
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
14 Jun 2015
Total exemption small company accounts made up to 30 September 2014
23 Oct 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
...
... and 45 more events
13 Dec 1995
Particulars of mortgage/charge
28 Sep 1995
Director resigned;new director appointed
28 Sep 1995
Secretary resigned;new secretary appointed;new director appointed
27 Sep 1995
Registered office changed on 27/09/95 from: bridge house 181 queen victoria street london EC4V 4DD
25 Sep 1995
Incorporation
3 August 2009
Legal charge
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 312 bethal green road london t/no…
22 July 2009
Debenture
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 1997
Legal charge
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 312 bethnal green road bethnal green london E2. By way of…
8 December 1995
Legal charge
Delivered: 13 December 1995
Status: Satisfied
on 5 December 1997
Persons entitled: Habibsons Bank Limited
Description: 312 bethnal green road bethnal green london E2.. Floating…